Our Principles and Policies
At Özbey Değerli Metaller Rafineri A.Ş., we utilise world-leading, state-of-the-art technologies in our production processes to deliver high-quality products while operating in accordance with local and international gold supply chain regulations and standards.
We conduct our operations in compliance with applicable principles, regulations, and standards to ensure that the precious metals within our supply chain are not sourced through illegal activities, associated with conflict or terrorist financing, or linked to human rights violations or money laundering activities.
Through our internal management systems, we uphold the highest ethical standards throughout our supply chain. By combining our commitment to transparent, accountable, and secure production with environmentally responsible policies and practices, we strive to create value for the entire ecosystem while promoting a responsible and sustainable approach to production.
Our policies and internal directives concerning supply chain compliance and the prevention of money laundering and terrorist financing are as follows:
- Supply Chain Compliance Policy
- Supply Chain Compliance Internal Regulation
- Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) Policy

